arrow_back Entities

VANANEN INVESTMENTS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-05-11 | Reg. HE/249523 | Data as of 2026-05-29

VANANEN INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/249523, incorporated on 11 May 2009. The company is currently active. The company has been operating for 17 years. Registered office address: Λευκωσία, Cyprus. Directors include ASPIS SECRETARIAL LTD and ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ. Associated with 13 related entities, including LAMBION LIMITED, ΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ, and VENAREM HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/249523

Name Registry

LEGAL

VANANEN INVESTMENTS LTD

Registered Address

Ανδρέα Χάλιου, 1
WHITEMOON CENTRE, Floor 1
'Εγκωμη
Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 LAMBION LIMITED dissolved
🇨🇾 VENAREM HOLDINGS LTD dissolved
🇨🇾 FAWSLEY HOLDINGS LIMITED dissolved
🇨🇾 STONEPANDERS CORPORATION LTD dissolved
🇨🇾 STAMPEL ENTERPRISES LTD dissolved
🇨🇾 SCOPELEAP CORPORATION LTD dissolved
🇨🇾 PANDEROOK ENTERPRISES LTD dissolved
🇨🇾 ALMAR HOLDINGS LTD dissolved
🇨🇾 CLOWLEAP MANAGEMENT LTD dissolved
🇨🇾 POPPBIRST LTD dissolved
🇨🇾 LARLECUM CORPORATION LTD dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ (director)
2026-05-29 SECRETARY ADDED ASPIS SECRETARIAL LTD (secretary)
2026-04-04 DIRECTOR ADDED ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ (director)
2026-04-04 SECRETARY ADDED ASPIS SECRETARIAL LTD (secretary)

Source Records (1)

cyprusregistry HE/249523 2026-05-29
Save entities, get alerts on changes, API access Sign up free